YADA EVENTS TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

YADA EVENTS TECHNOLOGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YADA EVENTS TECHNOLOGY LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: 09823238. The accounts status is DORMANT and accounts are next due on 30/09/2024.

YADA EVENTS TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WORKPLACE ASSOCIATES LIMITED (until 01/03/2017)

Confirmation Statements

Last Statement Next Statement Due
02/01/2023 16/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IAN ROOTS Feb 1966 British Director 2015-10-16 CURRENT
MISS MEHRAM SUMRAY-ROOTS Nov 1992 British Director 2017-03-01 UNTIL 2022-04-01 RESIGNED
MR ANTHONY JOHN SANDERS Aug 1965 British Director 2020-02-18 UNTIL 2022-07-01 RESIGNED
MR WEI PENG Nov 1986 Chinese Director 2017-12-17 UNTIL 2023-03-08 RESIGNED
MRS BERNADETTE MARY HARWOOD Aug 1968 British Director 2018-01-01 UNTIL 2022-05-12 RESIGNED
MR HUI HE Mar 1974 Chinese Director 2017-06-01 UNTIL 2019-03-14 RESIGNED
MR MALCOLM PHILIP HAINSWORTH Sep 1958 British Director 2015-10-14 UNTIL 2018-02-02 RESIGNED
GRAEME BARRATT Jan 1980 British Director 2020-02-18 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expede It Solutions Limited 2019-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Martin Ian Roots 2018-01-01 2/1966 Denham   Ownership of shares 25 to 50 percent
Mr Malcolm Philip Hainsworth 2016-04-06 - 2018-01-22 9/1958 Leeds   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - YADA EVENTS TECHNOLOGY LIMITED 2023-10-03 31-12-2022 £1,642 Cash £1,642 equity
Dormant Company Accounts - YADA EVENTS TECHNOLOGY LIMITED 2022-09-02 31-12-2021 £1,642 Cash £1,642 equity
Accounts Submission 2021-10-05 31-12-2020 £1,642 equity
Accounts Submission 2020-09-26 31-12-2019 £1,642 equity
Accounts Submission 2019-08-17 31-12-2018 £1,642 equity
Accounts Submission 2018-05-09 31-12-2017 £1 equity
Dormant Company Accounts - YADA EVENTS TECHNOLOGY LIMITED 2017-06-17 31-10-2016 £1 equity

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